AML Check with ID Verification ( Individual )

post https://api.prembly.com/radar/api/v1/verification/individual/aml-with-id

This endpoint allows you to verify an individual for anti-money laundering (AML) along side with their ID.

You can see the list of available KYC endpoints and their corresponding payloads that needs to be added within the KYC payload attribute KYC endpoints. Example of a request payload is as follow:

{
"first_name":"Osama",
"last_name":"laden",
"other_name":"bin",
"gender":"",
"kyc": {
"endpoint": "NIGERIA_PHONE_NUMBER_BASIC",
"number": ""
},
"media_search":false,
"check_type":["pep","sanction"]
}

Responses

Language

Credentials

Header


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curl --request POST \
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     --url https://api.prembly.com/radar/api/v1/verification/individual/aml-with-id \
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     --header 'accept: application/json' \
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     --header 'content-type: application/json' \
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     --data '
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{
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  "first_name": "Osama",
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  "last_name": "Laden"
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}
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'

Click Try It! to start a request and see the response here! Or choose an example:

application/json

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